| Company Name | Millennium Securities North Limited |
|---|---|
| Director | Peter Burgon |
| Company Status | Dissolved |
| Company Number | 03003279 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1994(29 years, 4 months ago) |
| Previous Name | Castle Securities North Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Burgon |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1994(same day as company formation) |
| Role | Marketing Executive |
| Correspondence Address | Thornleigh House Leicester Road Thornhaugh Peterborough PE8 6NL |
| Secretary Name | Sheila Burgon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Thornleigh House Leicester Road Thornhaugh Cambridgeshire PE8 6NL |
| Director Name | Hollie Louise Burgon Parr |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years (resigned 09 January 1998) |
| Role | Secretary |
| Correspondence Address | 22 Roman Drive Stibbington Peterborough Cambridgeshire PE8 6LL |
| Director Name | Adam John Parr |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years (resigned 09 January 1998) |
| Role | General Manager |
| Correspondence Address | 46 Gloucester Road Fletton Peterborough Cambridgeshire PE2 8BJ |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1994(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1994(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Yorkshire House 7 South Lane Holmfirth Huddersfield West Yorkshire HD7 1HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 14 March 1999 | Dissolved (1 page) |
|---|---|
| 14 December 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 April 1998 | Registered office changed on 15/04/98 from: 7A pontefract road castleford west yorkshire WF10 4JE (1 page) |
| 14 April 1998 | Statement of affairs (12 pages) |
| 14 April 1998 | Appointment of a voluntary liquidator (1 page) |
| 14 April 1998 | Resolutions
|
| 18 February 1998 | Return made up to 20/12/97; no change of members
|
| 11 February 1998 | Director resigned (1 page) |
| 11 February 1998 | Director resigned (1 page) |
| 26 January 1998 | Company name changed castle securities north LIMITED\certificate issued on 27/01/98 (2 pages) |
| 27 December 1996 | Return made up to 20/12/96; no change of members
|
| 19 October 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 20 December 1995 | Return made up to 20/12/95; full list of members (6 pages) |
| 8 August 1995 | Ad 31/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 March 1995 | Accounting reference date extended from 31/12 to 31/05 (1 page) |